WHITBY AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHITBY AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05353354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITBY AVENUE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WHITBY AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITBY AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHITBY AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for WHITBY AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 26, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Sanjeev 1979 Limnited as a director on Feb 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Direct Eastern Limited as a director on Feb 19, 2015 | 2 pages | AP02 | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHITBY AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Damian | Director | 14 Glenwood Abbey Tinure IRISH Monasterboice County Louth Ireland | Ireland | Irish | Director | 91237360001 | ||||||||
| BRANCO, Maria Angelina | Director | 1 Pymmes Green Road Southgate N11 1DE London | Portuguese | Company Director | 38476970001 | |||||||||
| MCINERNEY, Daniel Paul | Director | 4 Carrickmines Little IRISH Foxrock Dublin 18 Ireland | Ireland | Irish | Director | 91237430001 | ||||||||
| DIRECT EASTERN LIMITED | Director | Friersgate 4-7 Whitby Avenue NW10 7SE London Unit D3 United Kingdom |
| 195562070001 | ||||||||||
| BENNETT, Alan Gordon | Secretary | 3 Higher Ashton WA8 9GN Widnes Cheshire | British | Chartered Accountant | 27558170002 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ANDERTON, Nigel John | Director | Westbury, 33 Earle Drive Parkgate CH64 6RY Neston Cheshire | England | British | Surveyor | 3347670001 | ||||||||
| BENNETT, Alan Gordon | Director | 3 Higher Ashton WA8 9GN Widnes Cheshire | United Kingdom | British | Chartered Accountant | 27558170002 | ||||||||
| MILLS, Christopher John | Director | Tintels Ricksons Lane KT24 6HU West Horsley Surrey | United Kingdom | British | Surveyor | 120449100001 | ||||||||
| SANJEEV 1979 LIMNITED | Director | Cheetham Hill Road M8 8PZ Manchester 140 | 138274930001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WHITBY AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genesis Business Park Management Limited | Apr 06, 2016 | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0